Resolutions for Winding-up
GLOWEASY LIMITED
(Company Number 04557999)
Trading Name: GLOWEASY
Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been 4 Tregarne Terrace, Saint Austell, Cornwall, England, PL25 4BE
Principal trading address: c/o ESA, Unit 6 Chi Askorrans Carluddon Technology Park, Saint Austell, PL26 8WE
At a general meeting of the Company, duly convened and held via Microsoft Teams on 9 April 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
That the Company be wound up voluntarily and that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.
Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.
Date of Appointment: 09 April 2025
For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com
Date of Resolution: 09 April 2025
Simon Dutton